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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-12-30
KYBE ID: FR-885221697 · 885221697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration885221697

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-12-30

fr_insee

Registered address13 RUE GENERAL PLESSIER, 69002 LYON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIMA TAHIRdissolved CAMILLE LAETITIA AZZONIactive CHENIN N 20dissolved CTS BERRUYER MOLIMARactive ELISABETH LE SAUXactive Gaspard Jeanactive INDIVISION COTTEactive JEANNINE PLATHEYdissolved JEAN PHILIPPE SANGANIdissolved LARBI BENHARRATdissolved MIactive MOULOUD YOUSFIdissolved [ND]active [ND]dissolved NICOLAS BEELERactive NICOLE LOUISE TONNOTdissolved SARA O'DWYERactive SCI BACHLAVdissolved Sharon Tess CLAUDELactive SIMONE ALONZIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100